Compliance Audits

The extensive knowledge of our professionals about current legislation, as well as its constant updating, makes it easier for us to anticipate where the requirements in terms of Regulatory Compliance are heading.



    From VIA’s Compliance department, we help our clients determine the level of regulatory and corporate compliance, we carry out:

    • Information collection.
    • Situation analysis.
    • Compliance reports.
    • Corrective action plans.
    • Alert service.
    Compliance Audits

    Qualified staff

    Comprehensively checking the suitability of the client’s management system and/or organization model, in accordance with legal guidelines or voluntary standards.

    All this in order to ensure that operations are carried out in accordance with current regulations and legality.


    We provide advice to our clients


    How can we help you with your Business Accounting?

    How do we work?

    We have advanced technological tools, which enable us to process your Business Accounting in a quick and reliable manner.

    How can we help you with your accounting?

    We are experts in accounting and tax management, and thanks to process automation, we can prepare monthly reports tailored to your company, in order to help you manage your business.

    What kind of company reports can be prepared for me?

    Our basic report is very comprehensive and includes the major magnitudes of the business, as well as its evolution and comparison with the industry. Profit and loss account for the last years and comparison with the previous year. Balance sheet compared to the previous year. Sales, customer, supplier and expenses progress report. Cash-flow progress. Evolution of personnel expenses and main business ratios and KPIs. From this report we can prepare any monthly or quarterly report tailored to the needs of our customers.

    Do you need references about us?

    We work with all kinds of companies and business professionals, associations and franchises, from which we can provide their data to anyone requesting these, always with the client’s permission.

    Will I have access to the accounting information and tax returns pertaining to my Company?

    Through our Customer Portal, you will have access to all the information and tax returns related to your company.

    What information do you need to provide us?

    We will need your company deeds, the last four years of accounting in Excel format, your digital certificate so that we may access all your company taxes, and the access keys to banks in order to automatically import the information to our system.

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